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ASH INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ASH INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASH INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 01 Jul 2004 (21 years ago)
Date of dissolution: 24 Sep 2010 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (14 years ago)
Document Number: L04000049528
FEI/EIN Number 760779288

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4200 CORAL HILL DRIVE, CORAL SPRINGS, FL, 33065
Mail Address: 4200 CORAL HILL DRIVE, CORAL SPRINGS, FL, 33065
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARRIS ALSHINARD Manager 4200 CORAL HILL DRIVE, CORAL SPRINGS, FL, 33066
HARRIS ALSHINARD Agent 4200 CORAL HILL DRIVE, CORAL SPRINGS, FL, 33066

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2006-03-14 4200 CORAL HILL DRIVE, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2006-03-14 4200 CORAL HILL DRIVE, CORAL SPRINGS, FL 33065 -
REINSTATEMENT 2005-11-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000991394 LAPSED 14-CA-000678-P MONROE COUNTY, SIXTEENTH JUDIC 2015-09-02 2020-11-09 $116,100.49 INDEPENDENT BANK, 4200 EAST BELTLINE AVE., NE, GRAND RAPIDS, MI 49525

Documents

Name Date
ANNUAL REPORT 2009-04-23
ANNUAL REPORT 2008-04-22
ANNUAL REPORT 2007-06-07
ANNUAL REPORT 2006-03-14
REINSTATEMENT 2005-11-01
Florida Limited Liability 2004-07-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State